DOSSIERS / KOKOS MAR (HOLDINGS) LIMITED
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Company dossier

KOKOS MAR (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-20
KYBE ID: HE48228 · HE48228 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
KOKOS MAR (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE48228
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-20
DRCIP data.gov.cy
Ηρεμίας, 7,, Κάτω Λακατάμεια, 2323, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ALMYROS DEVELOPMENT LIMITEDShared officer / director · 12 share thisMARKLOIS LAND DEVELOPMENT LIMITEDShared officer / director · 12 share thisMARIOS MARKIDES DEVELOPERS LIMITEDShared officer / director · 12 share thisAGK MARKIDES SKIP LIMITEDShared officer / director · 12 share thisMARAL DEVELOPERS LIMITEDShared officer / director · 12 share thisMARIOS MARKIDES HOLDINGS LIMITEDShared officer / director · 12 share thisM. & M. (LARNACA) DECORATION CENTRE LIMITEDShared officer / director · 12 share thisM. MARKIDES IMPORTS-EXPORTS LIMITEDShared officer / director · 12 share thisGEOSTEL (PURE BEE HONEY) LIMITEDShared officer / director · 12 share thisEXPRESSLAND DEVELOPMENT & CONSTRUCTION LIMITEDShared officer / director · 12 share thisM.M REBRAND GRAPHIC DESIGNERS LTDShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΒΙΑΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAN HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100